Transports Hanneuse

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Frezin",
        "address": "Rue Grinfaux 41, 7181 Seneffe",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0628.896.134",
        "name": "PRAGMA AUDIT SRL",
        "address": "Chauss\u00E9e de Nivelles, 400 \u00E0 6238 Pont-\u00E0-Celles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer en tant que commissaire de la Soci\u00E9t\u00E9 : PRAGMA AUDIT SRL, ayant son si\u00E8ge social \u00E0 Chauss\u00E9e de Nivelles, 400 \u00E0 6238 Pont-\u00E0-Celles, inscrite \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0628.896.134, repr\u00E9sent\u00E9e par Monsieur Olivier Frezin, Ru",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Blondiau",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0431.183.509",
        "name": "Axwell SRL",
        "address": "Chemin du Prince, 424 \u00E0 7050 Masnuy-Saint-Jean",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de donner ici mandat \u00E0 Monsieur Thierry Blondiau, administrateur de Axwell SRL, dont le si\u00E8ge social est sis Chemin du Prince, 424 \u00E0 7050 Masnuy-Saint-Jean, inscrite \u00E0 la banque-carrefour des entreprises sous le num\u00E9ro 0431.183.509 avec le pouvoir d\u0027agir seul ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-08",
    "filing_date": "2027-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.622.797",
    "name_full": "TRANSPORT HANNEUSE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Jean-Pierre DERUE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeulx",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-28",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-11-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation de l\u0027objet statutaire \u00E0 la nouvelle terminologie du Code des soci\u00E9t\u00E9s et des associations, avec des modifications aux articles 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29 et 30."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": "2023-11-23",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Patricia Vanden Bosch, Ronald Gobert, la SA Gofibel, Audrey Val\u00E9rie Patricia GOBERT"
  },
  "subject_company": {
    "kbo": "0429.622.797",
    "name_full": "TRANSPORTS HANNEUSE",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Patricia Vanden Bosch, Ronald Gobert, Audrey Val\u00E9rie Patricia GOBERT"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}